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March 21, 2016 at 6:00 PM - Regular Meeting

Agenda
I. Roll Call
II. Approval of Agenda
III. Introductory Comments
IV. Correspondence
V. School Presentation - Holmes
VI. Leadership Profile Report - HYA Executive Search
VII. Desired Characteristics
VIII. Approval of Minutes
VIII.A. Special Minutes February 3, 2016
Attachments: (1)
VIII.B. Executive Session Minutes February 3, 2016
VIII.C. Regular Minutes for February 16, 2016
Attachments: (1)
VIII.D. Executive Session Minutes for February 16, 2016
VIII.E. Special Minutes for February 25, 2016
Attachments: (1)
VIII.F. Executive Session Minutes for February 25, 2016
VIII.G. Special Minutes for February 29, 2016
Attachments: (1)
VIII.H. Executive Session Minutes for February 29, 2016
IX. Business Operation Reports
Attachments: (1)
IX.A. Payment of Obligations
IX.A.1. Imprest Report
Attachments: (1)
IX.A.2. Accounts Receivable
Attachments: (1)
IX.A.3. Accounts Payable
Attachments: (2)
IX.A.4. February Payrolls
IX.B. Intergovernmental Agreement with School District 147
Attachments: (1)
IX.C. Approve 2016 - 2019 Pupil Transportation Bid
Attachments: (3)
IX.D. For Your Information
IX.D.1. Summary - Treasurer's Report
Attachments: (2)
IX.D.2. School Activity Reports
Attachments: (7)
IX.D.3. Buildings and Grounds Update
Attachments: (1)
X. Report from Administration
Attachments: (1)
X.A. Personnel
X.A.1. Leave(s)
Attachments: (2)
X.A.2. Appointment(s)
Attachments: (5)
X.B. Resolution confirming the District's Master Facility Plan
Attachments: (1)
X.C. Field Trip
Attachments: (1)
XI. For Your Information
XI.A. Enrollment & Comparison
Attachments: (2)
XI.B. Suspension Report
Attachments: (1)
XII. Committee Reports
XII.A. Curriculum
Attachments: (1)
XII.B. Policy
Attachments: (1)
XII.C. Personnel
Attachments: (1)
XII.D. Committee of The Whole
XII.E. Finance
Attachments: (5)
XII.F. IASB
Attachments: (1)
XII.G. Community Education
Attachments: (1)
XII.H. Foundation
Attachments: (2)
XIII. Audience Comments/Questions (Open)
        (3 minutes per person/group)
        Please State Your Name and Address
XIV. Closed Session
XIV.A. Employment, performance, dismissal, compensation or discipline of specific employee(s), pending threatened or imminent litigation 5ILCS 120/2 (1, 11)
XV. Possible action of renewal or non renewal of Certified Staff
XVI. Possible action of renewal or non-renewal of non Certified staff
XVII. Possible action of Reduction In Force
XVIII. Possible Resolution of Employee Grievance(s)
XIX. Next Board Meeting
               Monday, April 18, 2016 - Administrative Office - (Central Office)
               16001 Lincoln Avenue - Harvey, IL 60426
XX. Announcements/Comments:
XX.A. Thursday, March 24, 2016: Parent Teacher Conferences
XX.B. Friday, March 25, 2016: Non Attendance Day - Schools and Offices Closed
XX.C. Monday, March 28, 2016 - Friday, April 1, 2016: Spring Break - No School
XX.D. Monday, April 4, 2016: School Resumes
XXI. Adjournment
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